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TOPECA PROPERTIES, INC. - Florida Company Profile

Company Details

Entity Name: TOPECA PROPERTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOPECA PROPERTIES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 05 Jan 1984 (41 years ago)
Date of dissolution: 01 Nov 1985 (39 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 01 Nov 1985 (39 years ago)
Document Number: G77361
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 350 SEVILLA AVENUE, CORAL GABLES, FL, 33134
Mail Address: 350 SEVILLA AVENUE, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAGUACEDA, ANGEL R. Director 19261 NW 47 CT, NORTH MIAMI BCH., FL
GLIOZZO, FRANK X. Agent 350 SEVILLA AVENUE, CORAL GABLES, FL, 33134
TORRENTE, GEORGE L. Director 3720 SW 129 AVE, MIAMI, FL
PEREZ, ROLANDO J. Director 19261 NW 47 CT, NORTH MIAMI BCH., FL
JUNCO, JUAN ABASCAL Director 4000 TOWERSIDE TERR, MIAMI, FL
REYES, JOE Director 10406 NW 130 ST, HIALEAH GARDENS, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1985-11-01 - -

Date of last update: 01 Mar 2025

Sources: Florida Department of State